California Codes > Financial Code > Division 2 > Chapter 1 > Article 6 – Civil Penalties
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| § 5330 | The commissioner may impose civil penalties on any savings … |
Terms Used In California Codes > Financial Code > Division 2 > Chapter 1 > Article 6 - Civil Penalties
- Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
- Fiduciary: A trustee, executor, or administrator.
- Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18
- pet dealer: means a person engaging in the business of selling dogs or cats, or both, at retail, and by virtue of the sales of dogs or cats is required to possess a permit pursuant to §. See California Health and Safety Code 122125
- purchaser: means a person who purchases a dog or cat from a pet dealer without the intent to resell the animal. See California Health and Safety Code 122125
- Statute: A law passed by a legislature.
- Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8